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24 April 2019 13:18  - First Dutch National Risk Assessment, December 2017, carried out by the Dutch Research and Documentation Centre (WODC), commissioned by The Ministry of Finance and the Ministry of Security and…

24 April 2019 11:12  - Last week, the investigation collective OCCRP (Organized Crime and Corruption Project), in collaboration with, among others, Trouw, Investico platform for investigative journalism and De Groene…

24 April 2019 11:09  - AMLC-NL made an overview of ML-legislation in EU-countries. This overview is largely based on information provided by the countries themselves. In 2014 the European Commission sent EU Member States a…

24 April 2019 11:06  - This document is to introduce the revised European Payment Services Directive (PSD2) and related fraud and money laundering risks. It is based on input by the individual authors, written in a personal…

24 April 2019 11:01  - The bitcoin traderA facilitating role in the cash out of criminal proceeds…

24 April 2019 10:57  - Developments in the field of new payment methods (NPM) are proceeding at a rapid pace. There are new online payment services that elaborate on existing systems, new payment service providers, and the…

24 April 2019 10:53  - Step-by-step plan for a conviction for money laundering without an evident predicate offence Money laundering involves objects originating from crime. It is not always clear from which offence an…